Current Report Filing (8-k)
December 13 2017 - 04:18PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM
8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): December 7, 2017
APACHE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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1-4300
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41-0747868
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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2000 Post Oak Boulevard
Suite 100
Houston, Texas
77056-4400
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code: (713)
296-6000
Check the appropriate box below if the Form
8-K
filing is intended to simultaneously satisfy the filing obligation of
the registrant under any of the following provisions:
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule
14a-12
under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule
14d-2(b)
under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-Commencement
communications pursuant to Rule
13e-4(c)
under the Exchange Act (17 CFR
240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging growth company as
defined in as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule
12b-2
of the Securities Exchange Act of 1934
(§240.12b-2
of
this chapter).
Emerging growth
company
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If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or
revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
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On December 7, 2017, Charles J. Pitman notified the board of directors (the Board) of Apache Corporation (the Company) that he intends
to retire effective December 31, 2017, five months before he is ineligible to stand for re-election at the May 2018 Annual Meeting of Stockholders as a result of the Companys mandatory director retirement age of 75. Mr. Pitman is a member
of the Corporate Governance and Nominating Committee of the Board and the Management Development and Compensation Committee of the Board. Also, he served as the lead director of the Board from February 2013 until May 2015 and as Chairman of the
Corporate Governance and Nominating Committee of the Board from February 2003 until May 2014. Mr. Pitman stated that he does not have any disagreement with the Company or its management on any matter relating to the Companys operations,
policies, or practices. Mr. Pitman has served on the Board since 2000.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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APACHE CORPORATION
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Date: December 13, 2017
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/s/ Rebecca A. Hoyt
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Rebecca A. Hoyt
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Senior Vice President, Chief Accounting Officer, and Controller
(Principal Accounting Officer)
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